Product Overview
Manage your AML compliance with CCH iFirm AML, an anti money laundering solution seamlessly integrated into the CCH software suite.
Last update: CCH iFirm AML has five different modules:
- CCH iFirm AML Data Checks - run quick and easy AML checks from CCH Central to verify your clients’ information yourself, with reports syncing to CCH Document management.
- CCH iFirm AML: IDV Checks - ID Verification checks for clients under the ECCTA stricter ID checks.
- CCH iFirm AML + Biometric KYC Checks - uses thousands of instant checks for liveness, facial structure and lighting. It also compensates for age and facial hair changes — guaranteeing that the person being verified is a real human being and they are who they say they are.
- CCH iFirm AML Ongoing Monitoring - runs daily automatic PEPS, sanctions, and adverse media checks on individuals based off your client list within the CCH suite.
- CCH iFirm AML: KYB - Know Your Business (KYB) easily sources business information and identifies persons of significant control (PSCs) and ultimate beneficial owners (UBOs). This ensures you know who’s running the business and you’re keeping compliant with AML law.